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Complete company report
Generated 27-06-2026
Active BE 0400.406.496Public limited company

VERVLOET

Paalstraat 78 ·1080 Sint-Jans-Molenbeek, Belgium· 58 yrs active
Sector: Retail trade (47521)
Conclusion Checked

The file of VERVLOET contains 1 judicial reorganisation, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 7.2% (elevated). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 9
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
7.2% Elevated
0%0,5%1,5%4%10%≥25%
Judicial reorganisation on record +Long track record −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
10 / 100
Moderate risk
Components
· 1 judicial reorganisation (+10)
Trust signals 1 signals
In judicial reorganisation
Ongoing reorganisation procedure — the company is restructuring under court protection.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-09-2025 2025-00490602
31-12-2023 volledig 17-07-2024 2024-00265600
31-12-2022 volledig 14-07-2023 2023-00241483
31-12-2021 volledig 29-06-2022 2022-20158276
31-12-2020 volledig 27-08-2021 2021-55500360
31-12-2019 volledig 31-07-2020 2020-37600150
31-12-2018 volledig 29-08-2019 2019-59100238
31-12-2017 volledig 27-08-2018 2018-50500057
31-12-2016 volledig 31-08-2017 2017-57000550
31-12-2015 volledig 30-09-2016 2016-63600167
Directors & mandates 10 directors
Current directors & mandates
  • HLWLegal entity
    Director· perm. rep.: Isabelle HAMBURGER
    State Gazette act 21138474 (25-11-2021)
    Current
    23-06-2020 → present
    3 events
    • 25-11-2021 Mandate renewed· Director
    • 23-06-2020 Mandate renewed· Managing director
    • 10-06-2020 Resigned· Manager
  • ENEMCOLegal entity
    Managing director· perm. rep.: Nicolas MARINUS
    State Gazette act 21138474 (25-11-2021)
    Current
    20-03-2020 → present
    2 events
    • 25-11-2021 Mandate renewed· Managing director
    • 20-03-2020 Appointed· Manager
  • A&HLegal entity
    Director· perm. rep.: Alexandre HELSON
    State Gazette act 20070264 (23-06-2020)
    Current
    24-10-2018 → present
    2 events
    • 23-06-2020 Mandate renewed· Director
    • 24-10-2018 Appointed· Director
  • FAMOLegal entity
    Director· perm. rep.: Axel MOORKENS
    State Gazette act 21138474 (25-11-2021)
    Current
    24-10-2018 → present
    3 events
    • 25-11-2021 Mandate renewed· Director
    • 23-06-2020 Mandate renewed· Director
    • 24-10-2018 Appointed· Director
  • OSTIALegal entity
    Director· perm. rep.: Paul MARIEN
    State Gazette act 20070264 (23-06-2020)
    Current
    24-10-2018 → present
    2 events
    • 23-06-2020 Mandate renewed· Director
    • 24-10-2018 Appointed· Director
  • HLW SPRLLegal entity
    Director· perm. rep.: Isabelle Hamburger
    State Gazette act 17129088 (11-09-2017)
    Current
    11-09-2017 → present
  • Isabelle HAMBURGER
    Director
    State Gazette act 17129088 (11-09-2017)
    Current
    11-09-2017 → present
  • Pablo Rauwers
    Director
    State Gazette act 17129088 (11-09-2017)
    Current
    11-09-2017 → present
  • Anne VERVLOET
    Director
    State Gazette act 11191967 (22-12-2011)
    Current
    18-11-2011 → present
Former directors (1)
  • Sigrid WILLAME
    Director
    State Gazette act 17129088 (11-09-2017)
    Former
    11-09-2017 → 24-10-2018
    3 events
    • 24-10-2018 Resigned· Director
    • 11-09-2017 Appointed· Director
    • 11-09-2017 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VCLJ BedrijfrevisorenCurrent
Statutory auditor · represented by Lieve MERTENS
 — 23-06-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47521)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code1080
First BS signal 27-03-2019
Latest BS signal 27-03-2019
Connections & network 11 connected companies
Group structure
A&H
Parent · 1 subsidiary · 1 location
Control→
ENEMCO
Parent · 2 subsidiaries · 1 location
Control→
FAMO
Parent · 5 subsidiaries · 1 location
Control→
HLW
Parent · 3 subsidiaries · 1 location
Control→
OSTIA
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
HLW
via Isabelle HAMBURGER · Permanent representative
→
Network connections
ALCOPA
Shared corporate director
→
Belga Solar
Shared corporate director
→
COMPAGNIE DU BOIS SAUVAGE
Shared corporate director
→
Mechanica Holding
Shared corporate director
→
VERVLOET INTERNATIONAL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Paalstraat 78, 1080 Sint-Jans-Molenbeek
de vervaardiging van niet-ineengezette onderdelen en lamellen voor vloeren.
since 19482.002.915.881
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21523B0914/00R010 Brussels 4,087 m² 1 · 1,461 m² 16.9 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
24-02-2026
State Gazette act Director changes
2025
10-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
25-04-2023
State Gazette act Director changes
25-04-2023
State Gazette act Director changes
v3.2
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
25-11-2021
State Gazette act Director changes
v3.2
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-06-2020
State Gazette act Director changes
v3.2
10-06-2020
State Gazette act Director changes
v3.2
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
27-03-2019
Judicial reorganisation Plan homologation
Tribunal de l’entreprise francophone de Bruxelles · 20180087 · event 20-03-2019
2018
24-10-2018
State Gazette act Director changes
v3.2
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-09-2017
State Gazette act Director changes
v3.2
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2011
22-12-2011
State Gazette act Director changes
v3.2
Lifecycle & Insolvency Signals 1 events
27-03-2019
Judicial reorganisation Plan homologation
Date: 20-03-2019 · Tribunal de l’entreprise francophone de Bruxelles · 20180087 · Publications in State Gazette ↗
Time machine — BS events + macro context 2019 — 2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-03-27 · Judicial reorganisation · Plan homologation
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 9 acts
All acts · 9 updated 4 months ago
2026
24-02-2026 2 directors appointed, 1 resigning Director changes
  • Thibault Renson — Bestuurder
  • Thibault Renson — Gedelegeerd bestuurder
  • SA FAMO — Bestuurder
Technical details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "kbo": null,
        "name": "SA FAMO",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027administrateur suivant \u00E0 compter du 26 juin 2025: SA FAMO, repr\u00E9sent\u00E9e par SA YAELMO, elle-m\u00EAme repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Axel Moorkens.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": "Axel Moorkens",
      "effective_date_qualifier": "immediate"
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    {
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      "reason": null,
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      "via_org": {
        "kbo": "1018.650.151",
        "name": "SRL PORTINO",
        "address": "8620 Nieuport, Emile Verhaerenlaan 40",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer l\u0027administrateur suivant pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour, soit du 26 juin 2025 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: SRL PORTINO",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027administrateur suivant \u00E0 compter du 26 juin 2025: SA FAMO, repr\u00E9sent\u00E9e par SA YAELMO, elle-m\u00EAme repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Axel Moorkens.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault Renson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.650.151",
        "name": "SRL PORTINO",
        "address": "8620 Nieuport, Emile Verhaerenlaan 40",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de nommer la SRL PORTINO, ayant son si\u00E8ge social \u00E0 8620 Nieuport, Emile Verhaerenlaan 40, num\u00E9ro d\u0027entreprise 1018.650.151 (RPR Gand, division Furnes), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Thibault Renson, qui \u00E9lit domicile au si\u00E8ge de SRL Portino, en qua",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0449.630.533",
        "name": "SRL Lievens Accountancy Services",
        "address": "8200 Bruges, Wittemolenstraat 47",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 la SRL Lievens Accountancy Services, ayant son si\u00E8ge social \u00E0 8200 Bruges, Wittemolenstraat 47 et portant le num\u00E9ro d\u0027entreprise 0449.630.533, repr\u00E9sent\u00E9e par son administrateur Fr\u00E9d\u00E9ric Lievens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lievens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0449.630.533",
        "name": "SRL Lievens Accountancy Services",
        "address": "8200 Bruges, Wittemolenstraat 47",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e par son administrateur Fr\u00E9d\u00E9ric Lievens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.406.496",
    "name_full": "VERVLOET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.630.533",
    "org_name": "SRL Lievens Accountancy Services",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
25-04-2023 Change in the board of directors Director changes
Technical details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-25",
    "filing_date": "2023-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.406.496",
    "name_full": "VERVLOET",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ENEMCO BV",
    "person_name": null,
    "org_rep_person_name": "Nicolas Marinus",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-04-2023 BV HLW resigns as director Director changes
  • BV HLW — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV HLW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering ontslaat BV HLW als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.406.496",
    "name_full": "VERVLOET",
    "legal_form": "NV"
  }
}
2021
25-11-2021 4 reappointed Director changes
  • Isabelle HAMBURGER — Bestuurder
  • Nicolas MARINUS — Gedelegeerd bestuurder
  • Axel MOORKENS — Bestuurder
  • Lieve MERTENS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle HAMBURGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886388572",
        "name": "SRL HLW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, les mandats suivants: - de Pr\u00E9sident du Conseil et d\u0027administrateur de la soci\u00E9t\u00E9: - la SRL HLW, dont le si\u00E8ge social est \u00E9tabli Rozelaarlaan, 4 \u00E0 1560 HOEILAART. immatricul\u00E9e \u00E0 la Banque Carrefour de"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas MARINUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684755464",
        "name": "SRL ENEMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, les mandats suivants: - d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: - la SRL ENEMCO, dont le si\u00E8ge social est \u00E9tabli Baillet-Latourlei, 74 \u00E0 2930 BRASCHAAT, immatricul\u00E9e \u00E0 la Banque Carrefour des Entrepri"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel MOORKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811804084",
        "name": "NV FAMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, les mandats suivants: - d\u0027administrateur de la soci\u00E9t\u00E9 : - la NV FAMO, dont le si\u00E8ge social est \u00E9tabli Mechanicalaan, 6-8 \u00E0 2610 WILRIJK, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve MERTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfrevisoren, ayant son si\u00E8ge Langestraat, 183 \u00E0 2240 ZANDHOVEN, repr\u00E9sent\u00E9e par Madame Lieve MERTENS r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.406.496",
    "name_full": "VERVLOET",
    "legal_form": "SA"
  }
}
2020
23-06-2020 1 director appointed, 4 reappointed Director changes
  • Lieve MERTENS — Commissaris
  • Axel MOORKENS — Bestuurder
  • Isabelle HAMBURGER — Gedelegeerd bestuurder
  • Paul MARIEN — Bestuurder
  • Alexandre HELSON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel MOORKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811804084",
        "name": "NV FAMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer aux fonctions: - de Pr\u00E9sident du Conseil et d\u0027administrateur de la soci\u00E9t\u00E9: - la NV FAMO, dont le si\u00E8ge social est \u00E9tabli Mechanicalaan, 6-8 \u00E0 2610 WILRIJK, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0811.80"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle HAMBURGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886388572",
        "name": "SPRL HLW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer aux fonctions: - d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: - la SPRL HLW, dont le si\u00E8ge social est \u00E9tabli Rozelaarlaan, 4 \u00E0 1560 HOEILAART, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0886.388.572, r\u0435pr\u00E9sent\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MARIEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476368681",
        "name": "SCS OSTIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer aux fonctions: - d\u0027administrateur de la soci\u00E9t\u00E9 : - la SCS OSTIA, dont le si\u00E8ge social est \u00E9tabli Poelstraatje, 8 \u00E0 2200 HERENTALS, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0476.368.681, repr\u00E9sent\u00E9e par Mo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre HELSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658838351",
        "name": "SPRL A. HELSON MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer aux fonctions: - d\u0027administrateur de la soci\u00E9t\u00E9 : - la SPRL A. HELSON MANAGEMENT, dont le si\u00E8ge social est \u00E9tabli rue des Neufliers 29 \u00E0 1160 AUDERGHEM, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0658.838.35"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve MERTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer aux fonctions de commissaire la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfrevisoren, ayant son si\u00E8ge social Langestraat, 183 \u00E0 2240 ZANDHOVEN, repr\u00E9sent\u00E9e par Madame Lieve MERTENS r\u00E9viseur d\u0027entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.406.496",
    "name_full": "VERVLOET",
    "legal_form": "SA"
  }
}
10-06-2020 1 director appointed, 1 resigning Director changes
  • Nicolas MARINUS — Zaakvoerder
  • Isabelle HAMBURGER — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas MARINUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684755464",
        "name": "ENEMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer, avec effet imm\u00E9diat, aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENEMCO. soci\u00E9t\u00E9 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0684.755.464 et ayant son si\u00E8ge "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle HAMBURGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886388572",
        "name": "HLW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tenant compte de la nomination intervenue ci-avant, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HLW, soci\u00E9t\u00E9 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0886.388.572 et repr\u00E9sent\u00E9e par Madame Isabelle HAMBURGER, renonce \u00E0 poursuivre son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui lui a ant\u00E9rie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.406.496",
    "name_full": "VERVLOET",
    "legal_form": "SA"
  }
}
2018
24-10-2018 4 directors appointed, 1 resigning Director changes
  • Nicolas MARINUS — Gedelegeerd bestuurder
  • Paul MARIEN — Bestuurder
  • Alexandre HELSON — Bestuurder
  • Axel MOORKENS — Bestuurder
  • Sigrid WILLAME — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas MARINUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400406496",
        "name": "ENEMCO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer la soci\u00E9t\u00E9 ENEMCO BVBA, repr\u00E9sent\u00E9e par Monsieur Nicolas MARINUS, en qualit\u00E9 de directeur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid WILLAME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Sigrid WILLAME de ses fonctions d\u0027administrateur et la remercie pour les services qu\u0027elle a rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MARIEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476368681",
        "name": "SCS OSTIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer aux fonctions: - d\u0027administrateur de la soci\u00E9t\u00E9 : la SCS OSTIA, dont le si\u00E8ge social est \u00E9tabli Poelstraatje, 8 \u00E0 2200 HERENTALS, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0476.368.681, qui sera repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre HELSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658838351",
        "name": "SPRL A. HELSON MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer aux fonctions: - d\u0027administrateur de la soci\u00E9t\u00E9 : ... la SPRL A. HELSON MANAGEMENT, dont le si\u00E8ge social est \u00E9tabli rue des Neufliers, 29 \u00E0 1160 AUDERGHEM, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0658.838.3"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel MOORKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811804084",
        "name": "NV FAMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer aux fonctions: - de Pr\u00E9sident du Conseil et d\u0027administrateur de la soci\u00E9t\u00E9 : la NV FAMO, dont le si\u00E8ge social est \u00E9tabli Mechanicalaan, 6-8 \u00E0 2610 WILRIJK, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0811.804.0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.406.496",
    "name_full": "VERVLOET",
    "legal_form": "SA"
  }
}
2017
11-09-2017 4 directors appointed, 1 reappointed Director changes
  • Isabelle Hamburger — Bestuurder
  • Sigrid Willame — Bestuurder
  • Pablo Rauwers — Bestuurder
  • Sigrid Willame — Gedelegeerd bestuurder
  • Isabelle Hamburger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Hamburger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLW SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de (re)nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes: (i) HLW SPRL, ayant comme repr\u00E9sentant permanent par Madame Isabelle Hamburger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Hamburger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de (re)nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes: (ii) Madame Isabelle Hamburger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Willame",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de (re)nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes: (iii) Madame Sigrid Willame"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo Rauwers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de (re)nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes: (iv) Monsieur Pablo Rauwers."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Willame",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil de l\u0027administration d\u00E9cide de nommer Madame Sigrid Willame en qualit\u00E9 d\u0027administrateur directeur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.406.496",
    "name_full": "VERVLOET",
    "legal_form": "SA"
  }
}
2011
22-12-2011 1 director appointed, 2 resigning Director changes
  • Anne VERVLOET — Bestuurder
  • SPRL HLW — Bestuurder
  • SPRL DIAVE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL HLW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-18",
      "evidence_quote": "De mandaten van bestuurder : 1. De SPRL HLW, n\u00BA entreprise 0886.388.572, ... hebben anticipatief hun ontslag aanvaard. Zij zijn ge\u00EBindigd op 18 november 2011 om 16 uur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL DIAVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-18",
      "evidence_quote": "De mandaten van bestuurder : 2. De SPRL DIAVE, n\u00BA entreprise 0886.388.473, ... hebben anticipatief hun ontslag aanvaard. Zij zijn ge\u00EBindigd op 18 november 2011 om 16 uur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VERVLOET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-18",
      "evidence_quote": "Mevrouw Anne VERVLOET, geboren te IXELLES op 27 november 1942, wonende Museumlaan 61 te 3080 TERVUREN, is benoemd tot bestuurder. Haar mandaat begint op 18 november 2011 om 16 uur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.406.496",
    "name_full": "VERVLOET",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van hang- en sluitwerk25620Vervaardiging van hang- en sluitwerk25720Vervaardiging van hang- en sluitwerk28630Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in ijzerwaren, verf, bouwmaterialen (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte van minder dan 400 m252461Coating van metalen25510Oppervlaktebehandeling van metalen25610Vervaardiging van hang- en sluitwerk25620Vervaardiging van hang- en sluitwerk25720
Primary activity highlighted.
Names & trade names
Legal nameFR VERVLOET
Registered office
Paalstraat 78
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BRICO BEN BE 0457.396.768 · Sint-Jans-Molenbeek
V.G. PLASTIC'S BE 0431.892.005 · Sint-Jans-Molenbeek
ALFA FILS BE 0439.169.676 · Anderlecht
ALL-MAT-EL BE 0444.020.666 · Pajottegem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative